Search OpenSanctions

China Mobile Communications Group Co., Ltd.

Sanctioned entity

China Mobile Communications Group Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China Mobile Communications Group Co Ltd · China Mobile Communications Group Co., Ltd.				[sources]
Other name	China Mobile				[sources]
Incorporation date	1999-07-22				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`911100007109250324`				[sources]
LEI	3003001RSOXW6MZ1TM69				[sources]
PermID	`5000023626`				[sources]
Phone	+861052686688				[sources]
Website	www.chinamobileltd.com				[sources]
Status	Active				[sources]
Address	No. 29, Financial Street, Xicheng District, 100032 Beijing · No.29 Financial Avenue, Xicheng District, BEIJING, BEIJING, 100033, China (Mainland) · No.29 Financial Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 29, Financial Street, Xicheng District, 100032 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Mobile Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: lei-3003001RSOXW6MZ1TM69 · ofac-30944

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk